979 results for "February 10 2016"
Page 38 of 40
EFTA00161021.pdf
...Smith's arrest."
The Daily Beast (9/23, Rawnsley, 1.39M) reports, "Lang was arrested in 2016 after he allegedly deserted from Fort Bliss,
loaded up his vehicle with military equipment and told another soldier he was going to kill his pregnant wife. 'I told my
commanders repeatedly that I...
EFTA00136157.pdf
...Like most in
Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential
election."
Authorities Brace For More Violent Protests Across The Country.
ABC World News Tonight (7/27, story...
EFTA00300965.pdf
...CSIMA Confer-
ence & Pershing
Square Challenge
John Phelan
Alex Magaro
Adam Wyden '10
Marc Cohodes
Pershing Square
Challenge Ideas
P. 3
P. 4
P. 14
P. 25
P. 33
P. 44
Editors:
Brendan Dawson
MBA 2016
Scott DeBenedett
MBA 2016
Anthony Philipp
MBA 2016
Brandon Cheong
MBA 2017
Eric Laidlow...
EFTA00151495.pdf
...Allegations against him began appearing in the press as early as March
2005 with the accusation that he paid a 14-year old girl for a "massage."
10.
That year, the Palm Beach (Florida) Police Department commenced an
investigation into allegations against Mr. Epstein related to his activities in Palm...
EFTA00104216.pdf
...Thomas, only 10 minutes away by his private helicopter, but the women and
children he trafficked, abused, and held there were not able to leave without his permission and
assistance, as it was too far and dangerous to swim to St. Thomas.
64.
In 2016, upon information and belief, using...
EFTA00086802.pdf
...Thomas, only 10 minutes away by his private helicopter, but the women and
children he trafficked, abused, and held there were not able to leave without his permission and
assistance, as it was too far and dangerous to swim to St. Thomas.
64.
In 2016, upon information and belief, using...
EFTA00074744.pdf
...Thomas, only 10 minutes away by his private helicopter, but the women and
children he trafficked, abused, and held there were not able to leave without his permission and
assistance, as it was too far and dangerous to swim to St. Thomas.
64.
In 2016, upon information and belief, using...
EFTA00097481.pdf
...https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Case 2:16-cv...
EFTA00263748.pdf
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EFTA00136262.pdf
...bounties-
us-troops/5534009002/> (7/29, Jackson, 10.31 M) reports Democratic opponent Joe Biden and others "say Trump
EFTA00136277
is too chummy with the Russian autocrat, and has refused to confront him on matters ranging from Russian
interference in the 2016 presidential election to the allegations over bounties."
Bloomberg...
EFTA00163802.pdf
...phone calls on February 14. According to the article, Diaz used his own name in some threats and called himself
"perdido," or "lost" in Spanish, while admitting in his plea agreement that his statements were intended to cause
fear, panic, and intimidation. He faces up to 10 years in prison...
EFTA00137138.pdf
...Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural
Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00167090.pdf
...What is the expected size and frequency of regular inflows and outflows for the account (indicate estimated number and volume per month)' Roughly 10 inflows
and 10 outflows per month ranging from $1,000 to $10,000
What's the expected volume of assets and currency for the account approx...
EFTA00148318.pdf
...The Washington Post (5/25, 10.52M)
editorializes that the "unmitigated brutality" of the military junta that seized power in Burma
through a coup in February "has provoked a relatively strong international response. ... But
Western governments are still holding back from measures that could cripple the regime and
possibly force...
EFTA00104291.pdf
...Thomas, only 10 minutes away by his private helicopter, but the women and
children he trafficked, abused, and held there were not able to leave without his permission and
assistance, as it was too far and dangerous to swim to St. Thomas.
64.
In 2016, upon information and belief, using...
EFTA00161554.pdf
...The Washington Post (5/25, 10.52M)
editorializes that the "unmitigated brutality" of the military junta that seized power in Burma
through a coup in February "has provoked a relatively strong international response. ... But
Western governments are still holding back from measures that could cripple the regime and
possibly force...
EFTA02731226.pdf
...10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016...
EFTA00148128.pdf
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family
"there to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-
called 'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the
legislation banning no...
EFTA00135832.pdf
...USA Today (12/7, Atkinson, 10.31M) reports that with members of Breonna Taylor's family "there
to witness," Virginia Gov. Ralph Northam (D) on Monday "ceremoniously signed the so-called
'Breonna's Law' bill into Virginia's books. ... It was the second time Northam signed the legislation
banning no...
EFTA00299022.pdf
...2 On February 10, 2016, Petitioners filed a "Consolidated Statement of Undisputed Material
Facts" as part of their motion for partial summary judgment, containing 157 separately-
numbered paragraphs with facts the Petitioners claimed were undisputed. (DE 361:747).
Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness...
EFTA00136693.pdf
...4.19M) reports far-right violent
extremism constitutes "up to 40% of the Australian domestic spy agency's counter-terrorism caseload, up from
10-15% before 2016, a senior official has said." The Australian Security Intelligence Organisation's (ASIO)
"extraordinary increase in focus on the far right in Australia was...
EFTA00149214.pdf
...DuBose after pleading guilty in
February "to one count of theft concerning programs receiving federal funds and one count of
money laundering. According to Blackman's plea, during his time as Prichard chief of staff and
administrative assistant from November 2016 to January 2018, he used his position to divert...
EFTA00137248.pdf
...his own election in 2016, especially with the Russia investigation, a
source familiar with the President's thinking told CNN on Thursday."
USA Today
EFTA00144597.pdf
...On Sunday, 3 November 2024 at 16:10,
wrote:
EFTA00144600
First, I would like to thank Mr Piers Morgan for saying what most women these days are too afraid to
speak out loud out of fear of being reprimanded in public, in the workplace, having death threats, having
tomato sauce...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
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FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
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